European Union: Council of the European Union adopted Directive (EU) 2024/1260 on asset recovery and confiscation
Description
Council of the European Union adopted Directive (EU) 2024/1260 on asset recovery and confiscation
On 12 April 2024, the Council of the European Union adopted Directive (EU) 2024/1260 on asset recovery and confiscation, establishing EU-wide minimum rules on the tracing, identification, freezing, confiscation, and management of criminal property. …
Scope
Policy Area
Consumer protection
Policy Instrument
Consumer protection authority governance
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
supranational
Government Branch
legislature
Government Body
parliament
Complete timeline of this policy change
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2022-05-25
under deliberation
2024-04-12
adopted